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Acuris Holdings Limited

Acuris Holdings Limited is an active company incorporated on 18 April 2019 with the registered office located in London, City of London. Acuris Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11953467
Private limited company
Age
6 years
Incorporated 18 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Ion
10 Queen Street Place
London
EC4R 1BE
England
Same address for the past 5 years
Telephone
020 37411072
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
2
Director • Cfo • American • Lives in United States • Born in Aug 1984
Director • British • Lives in England • Born in May 1975
Director • American • Lives in United States • Born in Sep 1971
Director • British • Lives in England • Born in Sep 1965
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £6K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£430.46M
Increased by £7.59M (+2%)
Total Liabilities
-£3.79M
Decreased by £29.3M (-89%)
Net Assets
£426.66M
Increased by £36.89M (+9%)
Debt Ratio (%)
1%
Decreased by 6.94% (-89%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Mr Paul Robert Evans Details Changed
5 Months Ago on 26 Mar 2025
Mandy Rutter Resigned
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Mr Paul Robert Evans Appointed
11 Months Ago on 26 Sep 2024
Jonathan Drulard Resigned
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Acuris Investment Group Limited (PSC) Appointed
6 Years Ago on 18 Apr 2019
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Documents
Director's details changed for Mr Paul Robert Evans on 26 March 2025
Submitted on 29 May 2025
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Termination of appointment of Mandy Rutter as a director on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 15 Nov 2024
Appointment of Mr Paul Robert Evans as a director on 26 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Jonathan Drulard as a director on 26 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Notification of Acuris Investment Group Limited as a person with significant control on 18 April 2019
Submitted on 10 Nov 2023
Confirmation statement made on 10 November 2023 with updates
Submitted on 10 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Repayment History
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